REG - Patria Pvt Eq Trust. - Result of AGM

Patria Private Equity TrustAnnouncement

25/03/2025 15:15

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RNS Number : 1132C  Patria Private Equity Trust PLC  25 March 2025

Patria Private Equity Trust plc

Legal Entity Identifier (LEI): 2138004MK7VPTZ99EV13

 

25 March 2025

 

Result of Annual General Meeting

 

Result of AGM

 

At the Annual General Meeting of Patria Private Equity Trust plc (the
"Company" or "PPET") held on Tuesday, 25 March 2025, all the Resolutions as
set out in full in the Notice of Meeting included within the Company's Annual
Report for the year ended 30 September 2024, available on the Company's
website (www.patriaprivateequitytrust.com
(http://www.patriaprivateequitytrust.com) ) were duly passed.

 

Proxy votes

 

The proxy votes received in respect of the AGM resolutions proposed at the
meeting are shown in the table below:

 

 Resolution                                                   VOTES FOR    %       VOTES AGAINST  %     VOTES TOTAL  % ISC *  VOTES WITHHELD

 Number
 1.    Receive the Annual Report and Financial Statements     109,351,822  99.97   30,856         0.03  109,382,678  72.32%   10,912
 2.    Approve the Directors' Remuneration Report             109,218,978  99.87   137,950        0.13  109,356,928  72.30%   36,662
 3.    Approve the Dividend Policy                            109,381,019  100.00  1,946          0.00  109,382,965  72.32%   10,625
 4.    To elect Mr Budge as a Director of the Company         109,265,336  99.94   70,716         0.06  109,336,052  72.29%   57,538
 5.    Re-elect Mr Agble                                      108,916,919  99.62   418,311        0.38  109,335,230  72.29%   58,360
 6.    Re-elect Mr Devine                                     108,932,462  99.63   403,363        0.37  109,335,825  72.29%   57,765
 7.    Re-elect Ms Seymour-Williams                           108,661,082  99.38   676,105        0.62  109,337,187  72.29%   56,403
 8.    Re-elect Ms Stillhart                                  108,926,345  99.62   416,842        0.38  109,343,187  72.29%   50,403
 9.    Re-elect Mr Thomson                                    108,926,857  99.62   410,570        0.38  109,337,427  72.29%   56,163
 10. Re-appoint BDO LLP as Auditor                            109,357,442  99.98   19,243         0.02  109,376,685  72.31%   16,905
 11. Remuneration of the Auditor                              104,088,075  99.99   12,570         0.01  104,100,645  68.83%   5,292,945
 12. Allotment of new equity                                  104,015,121  99.94   58,769         0.06  104,073,890  68.81%   5,319,700
 13. Disapply pre-emption rights                              109,275,384  99.93   72,422         0.07  109,347,806  72.30%   45,784
 14. Authorise market purchases of ordinary shares            106,598,121  97.45   2,791,426      2.55  109,389,547  72.32%   4,043
 15. Approve holding meetings on less than 14 days' notice    109,316,786  99.93   72,641         0.07  109,389,427  72.32%   4,163
 16. Approve New Investment Objective and Policy              109,348,357  99.97   28,117         0.03  109,376,474  72.31%   17,116

 

Copies of the resolutions passed under special business will shortly be
submitted to the National Storage Mechanism and will be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) **.

 

* Issued Share Capital

 

**Neither the NSM website nor the Company's website nor the content of any
website accessible from hyperlinks on those websites (or any other website) is
(or is deemed to be) incorporated into, or forms (or is deemed to form) part
of this announcement.

 

For Patria Private Equity Trust plc

GPMS Corporate Secretary Limited

Company Secretary

 

25 March 2025

 

 

 

 

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